Nabil Gheris
Market Activity Risk Control Manager at Bnp Paribas
Based in Algiers, Algeria
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Seniority
Other
Department
Other
Location
Algiers
Industry
Banking
Company size
157K
Contact information
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n•••••••@bnpp.lk
Phone
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Background
About Nabil Gheris
Senior Compliance and Risk Management professional with 15+ years of experience in international banking, specializing in AML/CFT, KYC, sanctions, market integrity, regulatory compliance, operational risk, and internal control. Proven expertise in remediation programs, regulatory reporting, audits, and team leadership within Tier-1 global banks. Strong analytical, communication, and stakeholder management skills.
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